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ONIPSE CANARIAS SL

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (financial year 2021)
  • published register entry of company incorporation
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available phone numbers
  • related company news
  • information about these directors and secretaries in other companies
  • list of .es domains owned by the company
  • data protection files registered at the Data Protection Agency
  • Includes Full Report latest financial statement (if available), real estate property check and details of founding shareholders

Financials

Details

Company type Sociedad Limitada, Active
VAT Number (CIF) B35765676
Universal Entity Code3779-9770-0903-2032
Record last updated Friday, June 23, 2023 8:52:31 PM UTC
Official Address The Noruega street 3 Griñón 28971
There are 14 companies registered at this street
Locality Griñón
Region Madrid, Community Of Madrid
Postal Code 28971
Sector Wholesale of meat and meat products

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Directors

Document Type Publication date Registry Date Download link
Financials Jun 23, 2023 Annual Accounts filing (2021 ordinary) Annual Accounts filing (2021 ordinary)
Registry Jun 23, 2023 Jun 16, 2023 Reelection Reelection
Registry Jun 23, 2023 Jun 16, 2023 Statutory changes Statutory changes
Financials Jun 15, 2023 Annual Accounts filing (2020 ordinary) Annual Accounts filing (2020 ordinary)
Financials Jun 5, 2021 Annual Accounts filing (2019 ordinary) Annual Accounts filing (2019 ordinary)
Financials May 28, 2021 Annual Accounts filing (2018 ordinary) Annual Accounts filing (2018 ordinary)
Financials Aug 22, 2018 Annual Accounts filing (2017 ordinary) Annual Accounts filing (2017 ordinary)
Financials Mar 24, 2018 Annual Accounts filing (2016 ordinary) Annual Accounts filing (2016 ordinary)
Registry Jan 25, 2018 Jan 18, 2018 Two appointments: 2 men Two appointments: 2 men
Financials Mar 7, 2017 Annual Accounts filing (2015 ordinary) Annual Accounts filing (2015 ordinary)
Registry Oct 20, 2016 Oct 11, 2016 Resignation of 14 people: one Representative (a man) Resignation of 14 people: one Representative (a man)
Registry Jun 1, 2016 May 20, 2016 Statutory changes Statutory changes
Registry Jun 1, 2016 May 20, 2016 Change of registered office Change of registered office
Registry Apr 29, 2016 Apr 15, 2016 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Apr 29, 2016 Apr 15, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 29, 2016 Apr 15, 2016 Statutory changes Statutory changes
Registry Feb 24, 2016 Feb 17, 2016 Fourteen appointments: 4 women and 10 men Fourteen appointments: 4 women and 10 men
Registry Oct 16, 2015 Oct 7, 2015 Eight appointments: 5 men and 3 women Eight appointments: 5 men and 3 women
Financials Oct 15, 2015 Annual Accounts filing (2014 ordinary) Annual Accounts filing (2014 ordinary)
Registry Aug 27, 2015 Aug 20, 2015 Resignation of one Representative (a man), one Director (a man), one Joint Representative and one President (a man) Resignation of one Representative (a man), one Director (a man), one Joint Representative and one President (a man)
Registry Aug 27, 2015 Aug 20, 2015 Appointment of a man as Director and President Appointment of a man as Director and President
Registry May 19, 2015 May 8, 2015 Resignation of 3 people: one Representative (a man), one Director (a man), one Joint Representative, one President (a man) and one Secretary (a man) Resignation of 3 people: one Representative (a man), one Director (a man), one Joint Representative, one President (a man) and one Secretary (a man)
Registry May 19, 2015 May 8, 2015 Two appointments: 2 men Two appointments: 2 men
Registry May 19, 2015 May 8, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Registry Feb 26, 2015 Feb 19, 2015 Resignation of one Representative (a man) and one Joint Representative Resignation of one Representative (a man) and one Joint Representative
Registry Feb 19, 2015 Feb 10, 2015 Appointment of a man as Joint & Joint And Several Representative Appointment of a man as Joint & Joint And Several Representative
Financials Oct 10, 2014 Annual Accounts filing (2013 ordinary) Annual Accounts filing (2013 ordinary)
Registry Mar 26, 2014 Mar 18, 2014 Five appointments: 5 men Five appointments: 5 men
Registry Mar 26, 2014 Mar 18, 2014 Modification of powers of attorney Modification of powers of attorney
Financials Mar 20, 2014 Annual Accounts filing (2012 ordinary) Annual Accounts filing (2012 ordinary)
Financials Mar 20, 2014 Annual Accounts filing (2011 ordinary) Annual Accounts filing (2011 ordinary)
Registry Mar 11, 2014 Mar 3, 2014 Change of registered office Change of registered office
Registry Aug 22, 2012 Aug 8, 2012 Six appointments: 5 men and a woman Six appointments: 5 men and a woman
Registry Dec 29, 2011 Dec 21, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Dec 29, 2011 Dec 21, 2011 Resignation of one Representative (a man) 5207... Resignation of one Representative (a man) 5207...
Registry Sep 21, 2011 Filing Of Financial Statement Filing Of Financial Statement
Registry Sep 21, 2011 Aug 1, 2011 Filing Of Financial Statement 5691... Filing Of Financial Statement 5691...
Registry Aug 16, 2011 Resignation of one Representative (a man) Resignation of one Representative (a man)
Registry Aug 16, 2011 Aug 3, 2011 Resignation of one Representative (a man) 3381... Resignation of one Representative (a man) 3381...
Registry Aug 16, 2011 Aug 3, 2011 Two appointments: a woman and a man Two appointments: a woman and a man
Registry May 11, 2011 Apr 28, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 11, 2011 Apr 28, 2011 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 11, 2011 Apr 28, 2011 Resignation of one Director (a woman) 2004... Resignation of one Director (a woman) 2004...
Registry May 11, 2011 Apr 28, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2011 Apr 28, 2011 Resignation of 2 people: one Representative (a woman) Resignation of 2 people: one Representative (a woman)
Registry May 11, 2011 Apr 28, 2011 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2011 Mar 29, 2011 Resignation of 3 people: one Representative (a man) Resignation of 3 people: one Representative (a man)
Registry Apr 8, 2011 Mar 29, 2011 Resignation of 3 people: one Representative (a man) 1575... Resignation of 3 people: one Representative (a man) 1575...
Registry Apr 8, 2011 Mar 29, 2011 Thirteen appointments: 4 women and 9 men Thirteen appointments: 4 women and 9 men
Registry Nov 25, 2010 Filing Of Financial Statement Filing Of Financial Statement
Registry Jul 22, 2010 Jul 12, 2010 Change of registered office Change of registered office
Registry Jun 14, 2010 Jun 1, 2010 Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man) Resignation of 3 people: one Director (a man), one President (a man) and one Secretary (a man)
Registry Jun 14, 2010 Jun 1, 2010 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jun 14, 2010 Jun 1, 2010 Resignation of one Joint And Several Representative (a man) Resignation of one Joint And Several Representative (a man)
Registry Jun 14, 2010 Jun 1, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2010 Jun 1, 2010 Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man) Resignation of 6 people: one Representative (a man), one Joint Representative and one Joint & Joint And Several Representative (a man)
Registry Jun 14, 2010 Jun 1, 2010 Seven appointments: 5 men and 2 women Seven appointments: 5 men and 2 women
Registry Jun 14, 2010 Jun 1, 2010 Resignation of one Joint And Several Representative (a woman) Resignation of one Joint And Several Representative (a woman)
Registry Jan 18, 2010 Jan 5, 2010 Resignation of one Joing Representative Resignation of one Joing Representative
Registry Nov 5, 2009 Filing Of Financial Statement Filing Of Financial Statement
Registry Nov 5, 2009 Oct 1, 2009 Filing Of Financial Statement 8089... Filing Of Financial Statement 8089...
Registry Jul 22, 2009 Feb 13, 2010 Resignation of a person Resignation of a person
Registry Apr 8, 2009 Feb 16, 2010 Appointment of a woman as Joint & Joint And Several Representative and Joing Representative Appointment of a woman as Joint & Joint And Several Representative and Joing Representative
Registry Apr 8, 2009 Feb 16, 2010 Three appointments: 2 women and a man Three appointments: 2 women and a man
Registry Mar 30, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 30, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2009 Feb 16, 2010 Resignation of a person Resignation of a person
Registry Mar 4, 2009 Feb 16, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Mar 4, 2009 Feb 16, 2010 Statutory changes Statutory changes
Registry Mar 4, 2009 Feb 16, 2010 Other items Other items

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